International Securities & Commodities Alerts Network (I-SCAN)

IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.

The alerts and warnings included in the below list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.

The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list.

Showing 14461 to 14480 of 31416 results

Commercial Name Corporate Name URL Regulator Date
TitanTrader Alberta - Alberta Securities Commission 2023-02-03
Uni-co Alberta - Alberta Securities Commission 2023-02-03
Capitalalliancebank United Kingdom - Financial Conduct Authority 2023-02-03
UKBTC United Kingdom - Financial Conduct Authority 2023-02-03
QUANTUM CAPITAL MARKET United Kingdom - Financial Conduct Authority 2023-02-03
TOPCLUBINVESTMENTS United Kingdom - Financial Conduct Authority 2023-02-03
Iconic Capital/Effervescent Group LTD Portugal - Comissão do Mercado de Valores Mobiliários 2023-02-03
HEDGE-QUITYFX / HEDGE-QUITYFX.COM United Kingdom - Financial Conduct Authority 2023-02-03
WILLIAM MARKET FXTM United Kingdom - Financial Conduct Authority 2023-02-03
legalforexcoin United Kingdom - Financial Conduct Authority 2023-02-03
THE TRUSTFX United Kingdom - Financial Conduct Authority 2023-02-03
FORXCRYPTONET United Kingdom - Financial Conduct Authority 2023-02-03
TRADE BULL MAX United Kingdom - Financial Conduct Authority 2023-02-03
NEXUSXCHANGE United Kingdom - Financial Conduct Authority 2023-02-03
SPOTFXOPTIONS United Kingdom - Financial Conduct Authority 2023-02-03
INTERACT TRADEFX / INTERACTTRADEFX United Kingdom - Financial Conduct Authority 2023-02-03
Philip & Keith Holdings Hong Kong - Securities and Futures Commission 2023-02-03
CDM Financial Limited United Kingdom - Financial Conduct Authority 2023-02-03
Ludgate Investments Limited (Clone of FCA authorised firm) United Kingdom - Financial Conduct Authority 2023-02-03
esmondcapital.org (Clone of FCA Authorised Firm) United Kingdom - Financial Conduct Authority 2023-02-03